SECURITIES AND INVESTMENTS LTD

Singapore

09 December 1955

195500132N

SGD

Inactive
Verified

Business Description

SECURITIES AND INVESTMENTS LTD is registered as a business entity on 09 December 1955 (69.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 195500132N. The business official address is located at 4 Battery Road Rm 25 Bank Of China, Singapore 49908 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'.

In the past 365 days, SECURITIES AND INVESTMENTS LTD has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

SECURITIES AND INVESTMENTS LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SECURITIES AND INVESTMENTS LTD

Registered Business Number / UEN

195500132N

Postal Address

4 BATTERY ROAD RM 25 BANK OF CHINA, SINGAPORE 49908

Officially Founded

09 DECEMBER 1955

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of SECURITIES AND INVESTMENTS LTD? Is it still in business?

"SECURITIES AND INVESTMENTS LTD" is the legal full name of the business with the registered number 195500132N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SECURITIES AND INVESTMENTS LTD?

The credit profile of SECURITIES AND INVESTMENTS LTD is assessed with the payment rating of "D", find out more.

When did SECURITIES AND INVESTMENTS LTD register as a business?

SECURITIES AND INVESTMENTS LTD started business on 09 December 1955.

Where is SECURITIES AND INVESTMENTS LTD located?

The address of SECURITIES AND INVESTMENTS LTD is 4 BATTERY ROAD RM 25 BANK OF CHINA, SINGAPORE 49908.

What is the base currency of SECURITIES AND INVESTMENTS LTD?

The default trading currency of SECURITIES AND INVESTMENTS LTD is the Singapore Dollars (SGD).

Who is SECURITIES AND INVESTMENTS LTD governed by?

SECURITIES AND INVESTMENTS LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SECURITIES AND INVESTMENTS LTD". If you find this business dealing with regulated products, please further check that SECURITIES AND INVESTMENTS LTD is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.